EDILKAMIN IBERICA SL

Hoja GI839· NIF B17262007

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Davide Borsatti

Legal information

Legal information for EDILKAMIN IBERICA SL

NIF
Hoja registral
IRUS1000207628050
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1251 · Folio 216 · Hoja GI839
StatusVigente

Activity

EDILKAMIN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 21 filings for this company, from 25 January 2010 to 16 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
EDILKAMIN IBERICA SLBorsatti DavideBorsatti Davide

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Edilkamin S.P.A.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/07/2026· Registered 09/07/2026· I/A 34
  2. NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 34
  3. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 33
  4. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 33
  5. Ceses/DimisionesPublished 10/05/2023· Registered 04/05/2023· I/A 32
  6. NombramientosPublished 10/05/2023· Registered 04/05/2023· I/A 32
  7. ReeleccionesPublished 10/01/2022· Registered 31/12/2021· I/A 31
  8. Ceses/DimisionesPublished 12/07/2021· Registered 06/07/2021· I/A 30
  9. NombramientosPublished 12/07/2021· Registered 06/07/2021· I/A 30
  10. ReeleccionesPublished 11/01/2019· Registered 03/01/2019· I/A 29
  11. ReeleccionesPublished 15/04/2016· Registered 08/04/2016· I/A 28
  12. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 27
  13. RevocacionesPublished 28/07/2015· Registered 21/07/2015· I/A 24
  14. NombramientosPublished 01/06/2015· Registered 25/05/2015· I/A 23
  15. RevocacionesPublished 16/05/2011· Registered 05/05/2011· I/A 22
  16. NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 22
  17. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 21
  18. RevocacionesPublished 25/01/2010· Registered 14/01/2010· I/A 21
  19. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 21

Timeline (BORME)

  1. 16/07/2026#9550927
    Ceses/DimisionesNombramientos
    EDILKAMIN IBERICA SL. Ceses/Dimisiones. Adm. Unico: GIORGIO FORTINI. Nombramientos. Adm. Unico: DAVIDE BORSATTI. Datos registrales. S 8 , H GI 839, I/A 34 ( 9.07.26).
  2. 26/01/2024#7899127
    Ceses/DimisionesNombramientos
    EDILKAMIN IBERICA SL. Ceses/Dimisiones. Adm. Unico: PAOLO EMILIO GUSELLA. Nombramientos. Adm. Unico: GIORGIO FORTINI. Datos registrales. T 1251 , F 216, S 8, H GI 839, I/A 33 (19.01.24).
  3. 10/05/2023#7522981
    Ceses/DimisionesNombramientos
    EDILKAMIN IBERICA SL. Ceses/Dimisiones. Adm. Unico: WALTER BREDA. Nombramientos. Adm. Unico: PAOLO EMILIO GUSELLA. Datos registrales. T 1251 , F 216, S 8, H GI 839, I/A 32 ( 4.05.23).
  4. 10/01/2022#10559495
    Reelecciones
    EDILKAMIN IBERICA SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1251 , F 216, S 8, H GI 839, I/A 31 (31.12.21).
  5. 12/07/2021#6519905
    Ceses/DimisionesNombramientos
    EDILKAMIN IBERICA SL. Ceses/Dimisiones. Adm. Unico: STEFANO BORSATTI. Nombramientos. Adm. Unico: WALTER BREDA. Datos registrales. T 1251 , F 215, S 8, H GI 839, I/A 30 ( 6.07.21).
  6. 11/01/2019#10528854
    Reelecciones
    EDILKAMIN IBERICA SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1251 , F 215, S 8, H GI 839, I/A 29 ( 3.01.19).
  7. 15/04/2016#3813726
    Reelecciones
    EDILKAMIN IBERICA SL. Reelecciones. Auditor: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 1251 , F 215, S 8, H GI 839, I/A 28 ( 8.04.16).
  8. 31/03/2016#3791001
    Nombramientos
    EDILKAMIN IBERICA SL. Nombramientos. Apoderado: ANNA MARIA GIFRE PONT. Datos registrales. T 1251 , F 215, S 8, H GI 839, I/A 27 (22.03.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  9. 05/08/2015#3451486
    Cambio de identidad del socio único
    EDILKAMIN IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: EDILKAMIN S.P.A. Datos registrales. T 1251 , F 215, S 8, H GI 839, I/A 26 (29.07.15).
  10. 05/08/2015#3451485
    Cambio de identidad del socio único
    EDILKAMIN IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: BURSTIME LIMITED. Datos registrales. T 1251 , F 215, S 8, H GI 839, I/A 25 (29.07.15).
  11. 28/07/2015#3436939
    Revocaciones
    EDILKAMIN IBERICA SL. Revocaciones. Apoderado: FILIPPO PROIETTI;FILIPPO PROIETTI. Datos registrales. T 1251 , F 215, S 8, H GI 839, I/A 24 (21.07.15).
  12. 01/06/2015#3347194
    Nombramientos
    EDILKAMIN IBERICA SL. Nombramientos. Apoderado: FILIPPO PROIETTI. Datos registrales. T 1251 , F 214, S 8, H GI 839, I/A 23 (25.05.15).
  13. 16/05/2011#1212257
    RevocacionesNombramientos
    EDILKAMIN IBERICA SL. Revocaciones. Apoderado: FRANCISCO JAVIER ESTAÑOL XARPELL;FRANCISCO JAVIER ESTAÑOL XARPELL. Nombramientos. Apoderado: FILIPPO PROIETTI. Datos registrales. T 1251 , F 214, S 8, H GI 839, I/A 22 ( 5.05.11).
  14. 25/01/2010#553802
    Ceses/DimisionesRevocacionesNombramientos
    EDILKAMIN IBERICA SL. Ceses/Dimisiones. Adm. Unico: FRANCESCO BORSATTI. Revocaciones. Apoderado: STEFANO BORSATTI. Nombramientos. Adm. Unico: STEFANO BORSATTI. Datos registrales. T 1251 , F 214, S 8, H GI 839, I/A 21 (14.01.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA A SANT ESTEVE DE LLEMENA, 0, GIRONA, SANT JULIA DEL LLOR I BONMATI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector